STRONTIAN LIMITED



Company Documents

DateDescription
27/09/1027 September 2010SECRETARY APPOINTED HOWARD ALAN PEARLMAN

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21/09/1021 September 2010APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN

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05/05/105 May 2010Annual return made up to 15 April 2010 with full list of shareholders

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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30/09/0930 September 2009REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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10/08/0910 August 2009AMENDED FULL ACCOUNTS MADE UP TO 31/10/07

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06/05/096 May 2009RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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14/07/0814 July 2008CURRSHO FROM 30/09/2007 TO 31/10/2006

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22/05/0822 May 2008RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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23/05/0723 May 2007RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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05/05/065 May 2006RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004S366A DISP HOLDING AGM 07/09/04 S252 DISP LAYING ACC 07/09/04 S386 DISP APP AUDS 07/09/04

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10/05/0410 May 2004RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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03/05/033 May 2003RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/036 March 2003ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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05/03/035 March 2003NEW SECRETARY APPOINTED

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05/03/035 March 2003NEW DIRECTOR APPOINTED

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05/03/035 March 2003NEW DIRECTOR APPOINTED

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05/03/035 March 2003DIRECTOR RESIGNED

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05/03/035 March 2003SECRETARY RESIGNED

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15/04/0215 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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